Do you enjoy being the go to person? Are you interested in providing active operational support to Western Union stores and agent…
Job Requisition ID: [[162153]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…
Job Requisition ID: [[162152]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
\ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…
\ \ Dubai, UAE SALARY: 8,000 AED 12,000 AED PER: Month TERM: PermanentOur client in Dubai are hiring an experienced PRO to…
\ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…
Key Responsibilities: 1. VAT Filing and Compliance • Ensure timely and accurate preparation, filing, and payment of VAT returns in compliance with…
We are seeking an Accountant cum Compliance Officer Industry: Jewellery Manufacturing and Sales Location: UAE Job Description: The Accountant cum Compliance Officer…
Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…
\ Job Description:Role: Customer Relationship Officer Floater Location: FujairahRole Purpose:Managing products and service function related to Institutional Banking customers to ensure the…
ABOUT ARBORIS CAPITAL Arboris Capital Limited is a DIFC based investment bank regulated by the DFSA with a prudential category 4 license.…
ABOUT ARBORIS CAPITAL Arboris Capital Limited is a DIFC based investment bank regulated by the DFSA with a prudential category 4 license.…
Job Title: Chartered Accountant - Experience in Bullion or Financial Services Job Summary: We are looking for a Chartered Accountant with experience…
Job Description:Role: Relationship Manager Location : DXB Business Point BuildingROLE PURPOSE:This role is primarily responsible for developing and maintaining business relationships with…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
Job purpose:Mentor, coach, and support with supervising the AML officers in their day to day operations to ensure that all the transactions…
Hiring! Position: Compliance Officer(Immediate Joiners Only) Job Location: Dubai, UAE Education: Any Graduate Job Overview: As a Compliance Officer, you will be…
Senior Finance Analyst Company Description Properties Exchange is a leading Real Estate Consultancy Company established in Dubai in 2018. Specializing in providing…